Epstein File EFTA01589377: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589377: Memorandum and JP Morgan (DS10)

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This document contains multiple JP Morgan bank memoranda dated September 1, 2010, from Harry Beller to JP Morgan employees (Janet and William) regarding Jeffrey Epstein's account. The memoranda authorize multiple wire transfers totaling approximately $13,300 from Epstein's account, with specific dollar amounts and account references documented.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet JP Morgan From: Harry Beller '7/44 11 Date: September 1, 2010 Re: Jeffrey Epstein Account # 31 F 014 Please wire Three Thousand

Excerpt 2

EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Date: September 1, 2010 Re: Jeffrey Epstein Account # Please wire Nine Thousand Seven Hundred

Excerpt 3

EPSTEIN **Memorandum** To; William, JP Morgan From: Harry Beller Date: September 1, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Five Hundred